Manager Branch Surveillance
AFFIN Group
Posted
yesterday
Kuala Lumpur, Malaysia
Onsite
MYR 0
Mid Level
Full Time
Sema Summary
The Manager of Branch Surveillance at AFFIN Group oversees financial compliance and regulatory affairs within the Kuala Lumpur branch. This role requires strong management skills and experience in financial security protocols. The successful candidate will be responsible for ensuring adherence to regulations and conducting branch audits. A background in finance and compliance is essential, alongside proficiency in relevant tools and reporting mechanisms. This position is full-time and located on-site in Malaysia.
About Company
AFFIN Group is a leading financial services organization in Malaysia, focused on delivering comprehensive banking solutions and ensuring regulatory compliance across its operations.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in financial compliance
- Management skills
- Knowledge of regulatory frameworks
- Ability to conduct audits
Responsibilities
- Oversee branch financial compliance
- Conduct regular audits and assessments
- Implement regulatory policies
- Train staff on compliance matters
- Monitor branch operations for adherence
- Prepare compliance reports
- Liaise with regulatory bodies
Must Have skills
Nice To Have Skills
Job Keywords
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